Entity:
CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERO CHOICE INVESTMENTS LIMITED | Shareholder | 04-NOV-2005 | - | Panama Papers |
| XIANG JING CAI | Shareholder | 17-MAR-2003 | 23-APR-2005 | Panama Papers |
| ALLIED SINO HOLDINGS LIMITED | Shareholder | 23-APR-2005 | 04-NOV-2005 | Panama Papers |
| HOW KWONG YIP | Shareholder | 17-MAR-2003 | 23-APR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| K. Y. LO & CO. | SUSPENDED | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.